大眾公用(01635.HK)委任蔣贇為公司副總裁
格隆匯2月17日丨大眾公用(01635.HK)公吿,董事會接獲金波先生因個人原因辭任公司副總裁及董事會祕書的辭呈。金先生辭任後,將不再於集團擔任任何職務。根據適用法律法規及公司的《公司章程》,金先生的辭任將自辭呈送達董事會之日(即2023年2月17日)起生效。
經董事會提名委員會資格審查,蔣贇先生獲董事會決議委任為公司副總裁。蔣先生擔任公司副總裁的任期自董事會決議案通過當日起至第十一屆董事會期限屆滿為止。
於2023年2月17日,經第十一屆董事會第二十次會議審議後,同意金先生的辭任。為確保相關工作順利開展,經董事會提名委員會資格審查,趙飛女士獲董事會決議委任為董事會祕書。趙女士擔任董事會祕書的任期自董事會決議案通過當日起至第十一屆董事會期限屆滿為止。
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